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Board of Education 2-25-14

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of February 25, 2014 at 7 pm

101 East Main, Kempton, IL

Agenda

 

  1. Call to order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Comments
  5. Presentations
    1. High School Principal Report
    2. Upper Elementary/Junior High Principal Report
    3. Lower Elementary Principal/Superintendent Report
    4. Consent Agenda
      1. Approve the minutes of the January 20, 2014 Regular and Closed Session Board Meeting
      2. Treasurers Report dated January 31, 20134
      3. Accounts Payable dated January 31, 20134
    5. Correspondence
      1. Steve Fink – Thank You Note
      2. IDOT – Project Notification
      3. IASB – Constitution
      4. IASB – Spring Division Dinner
      5. Marie Call Trust
      6. Committee Reports –  None
    6. Old Business
      1. Twin City Energy Services Presentation – William Landstrom
      2. Monsanto Grant Application
      3. Approve School Safety Grant Application
    7. New Business
      1. Approve Contract with Lifetouch
      2. Discussion/Action of 2013-14 School Calendar Revision
      3. Approve “Eliminate the Digital Divide”
      4. Approve NHS Walk/Run
      5. Discuss/Approve High School Curriculum Addition
      6. Approve School Maintenance Grant Round 2
      7. Discussion of Staffing Levels in the District
    8. Closed Session
      1. Appointment, employment, discipline, performance or dismissal of specific employees;

      Action Following Closed Session-Accept Resignation

    9. Adjournment

Next Board Meeting March 17, 2014 in Board Room, Kempton

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